On a sanctions listindividual

CHEMEZOV, Sergei

CHEMEZOV, Sergei is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13661 RUSSIA-EO14024

Aliases (2)

CHEMEZOV, Sergey Victorovich (aka)
CHEMEZOV, Sergey (aka)

Details

Date of birth: 20 Aug 1952
Place of birth: Cheremkhovo, Irkutsk, Russia
Nationality: Russia

Addresses

21 Gogolevskiy Bulvar, Moscow, Russia

Remarks

DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770202363089 (Russia).